Table 5. Reason Given for Declining to Prosecute Civil Rights Referrals Fiscal Years 2000 - 2004 (1st Quarter)
Reason Given |
Fiscal Year |
Total |
Percent |
2000 |
2001 |
2002 |
2003 |
2004 |
Total Prosecutions Declined |
2,550 |
2,484 |
2,135 |
1,702 |
307 |
9,178 |
100.0 |
|
1 |
- |
- |
- |
- |
1 |
0.0 |
Agency request |
58 |
82 |
58 |
85 |
20 |
303 |
3.3 |
All work completed |
- |
2 |
- |
- |
- |
2 |
0.0 |
Civil, admin or other disciplinary alternatives |
49 |
40 |
42 |
18 |
1 |
150 |
1.6 |
Declined per instructions from DOJ |
357 |
423 |
413 |
286 |
40 |
1,519 |
16.6 |
Defendant similarly charged in subsequent instrument |
2 |
7 |
3 |
- |
- |
12 |
0.1 |
Department Policy |
7 |
10 |
3 |
1 |
- |
21 |
0.2 |
Dism: by govt from District Court w/ DOJ authorization |
1 |
- |
- |
7 |
- |
8 |
0.1 |
Dism: by govt from Magistrate Court w/ DOJ authorization |
1 |
- |
- |
- |
- |
1 |
0.0 |
Jurisdiction or venue problems |
8 |
5 |
6 |
6 |
2 |
27 |
0.3 |
Juvenile suspect |
8 |
5 |
2 |
1 |
- |
16 |
0.2 |
Lack of evidence of criminal intent |
453 |
529 |
348 |
276 |
62 |
1,668 |
18.2 |
Lack of investigative resources |
- |
24 |
8 |
14 |
5 |
51 |
0.6 |
Lack of prosecutive resources |
12 |
11 |
22 |
24 |
5 |
74 |
0.8 |
Local Agency Referral Presented by Federal Agency |
2 |
- |
- |
1 |
- |
3 |
0.0 |
Minimal federal interest or no deterrent value |
91 |
42 |
15 |
13 |
5 |
166 |
1.8 |
No federal offense evident |
331 |
177 |
219 |
163 |
18 |
908 |
9.9 |
No known suspect |
97 |
67 |
67 |
37 |
5 |
273 |
3.0 |
Offenders age, health, prior record, or personal matter |
2 |
14 |
- |
3 |
- |
19 |
0.2 |
Office policy |
6 |
31 |
12 |
14 |
2 |
65 |
0.7 |
Petite policy |
4 |
1 |
5 |
10 |
4 |
24 |
0.3 |
Pretrial diversion completed |
- |
1 |
2 |
3 |
- |
6 |
0.1 |
Rule 40 |
2 |
2 |
1 |
- |
1 |
6 |
0.1 |
Staleness |
18 |
2 |
1 |
10 |
5 |
36 |
0.4 |
Statute of Limitations |
68 |
62 |
34 |
22 |
1 |
187 |
2.0 |
Suspect being prosecuted on other charges (e.g., UFAPs) |
8 |
9 |
3 |
1 |
- |
21 |
0.2 |
Suspect deceased |
2 |
8 |
3 |
- |
1 |
14 |
0.2 |
Suspect serving sentence |
3 |
- |
9 |
1 |
- |
13 |
0.1 |
Suspect to be prosecuted by other authorities |
97 |
99 |
85 |
74 |
13 |
368 |
4.0 |
Suspects cooperation |
1 |
3 |
- |
- |
- |
4 |
0.0 |
Weak or insufficient admissible evidence |
748 |
796 |
750 |
606 |
114 |
3,014 |
32.8 |
Witness problems |
113 |
32 |
24 |
25 |
3 |
197 |
2.1 |
joinder with defendants in another case (District Court) |
- |
- |
- |
1 |
- |
1 |
0.0 |
Copyright 2004, TRAC Reports, Inc.
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